Roshan Kumar Arun Mandal
Penalties and directions recorded
- Matters listed for 4 January 2023
- Matters listed for 20 July 2023
- Matters listed on 12 May 2023
- Matters listed on 7 February 2023
- Rejoinders in connected appeals may be filed by the next date
SAT-appeal
- SAT matter SATV-04875FBDFF6D2A017E7CFB37Appeal Nos. 599 and 600 of 2022 dismissed for want of prosecutionAppeal: Appeal Nos. 599 and 600 of 2022 dismissed for want of prosecution on 20 July 2023
- SAT matter SATV-164C17CFF9F447D3B3335C17Applications and appeals adjourned on the appellants' request · Matters listed for 4 January 2023Appeal: Appeal Nos. 428, 599 and 600 of 2022 were adjourned on 8 December 2022 and listed for 4 January 2023; no disposal on merits stated.
- SAT matter SATV-2105464FE796F85D9E8A4BA7Delay in filing the reply condoned · Reply taken on recordAppeal: Appeal Nos. 428 of 2022, 599 of 2022 and 600 of 2022; reply delay condoned and rejoinder time granted on 12 May 2023; listed for 20 July 2023
- SAT matter SATV-27CA623E8FE35974AB2F268EAppellants granted three weeks to file rejoinder · Matters listed on 12 May 2023Appeal: Appeal Nos. 428, 599 and 600 of 2022 were pending before SAT; rejoinder permitted and matters listed on 12 May 2023.
- SAT matter SATV-2F20D4566F18AAFAEAC88461Three weeks further time granted to appellants to file physical copies of rejoinder affidavits · Matters listed on 7 February 2023Appeal: Appeal Nos. 428, 599 and 600 of 2022; proceedings adjourned, with next listing on 7 February 2023
- SAT matter SATV-44B4F6537BC0FC86629B3442Three weeks time allowed to the appellant to file rejoinder · List on May 12, 2023Appeal: Appeal Nos. 428, 599 and 600 of 2022 pending before SAT; adjourned to May 12, 2023 for rejoinder
- SAT matter SATV-73DE476A335F72AD1AD00D5AAppeal Nos. 599 of 2022 and 600 of 2022 dismissed for want of prosecutionAppeal: Appeal Nos. 599 of 2022 and 600 of 2022 dismissed for want of prosecution on 20.07.2023
- SAT matter SATV-5280660386109E510CDF3B07Amendment application allowed; corrections and incorporation to be completed within two weeks from 7 February 2023 or amended appeal memos filed · SEBI may file replies to amended paragraphs within the same periodAppeal: Appeal Nos. 428, 599 and 600 of 2022 were pending before SAT; connected matters listed for admission and final disposal on 2 March 2023
- SAT matter SATV-ACE812ED8CF65E2AE3151FAFThree weeks further time allowed to appellants to file physical copy of rejoinder affidavit · List on February 7, 2023Appeal: Appeal No. 428 of 2022, Appeal No. 599 of 2022 and Appeal No. 600 of 2022 pending with Misc. Applications; next listing February 7, 2023
- SAT matter SATV-D4FE5FEE138F6F7FB4954B46Adjourned on request of the appellant · Parties to act on digitally signed copy; certified copy available from Registry on paymentAppeal: Appeal Nos. 428 of 2022, 599 of 2022 and 600 of 2022 with connected Misc. Applications pending, adjourned to 04.01.2023, not disposed on 08.12.2022
- SAT matter SATV-E11FB3FEE012FA8836B863F0SEBI to file reply in Appeal Nos. 599 and 600 of 2022 within three weeks · Appellants may file rejoinder within three weeks thereafter; matter listed on December 8, 2022Appeal: Appeals 428, 599, 600 of 2022 with Misc. Applications 719, 1083, 1084 of 2022 pending before SAT; interim conditional stay dated 30.09.2022; listed Dec 8, 2022
- SAT matter SATV-ED5D880F0EC7397EA2308C29Two weeks further time to respondent SEBI to file reply to amended paragraphs of memorandum of appeal · Rejoinder may be filed within two weeks thereafterAppeal: Appeal Nos. 428 of 2022, 599 of 2022 and 600 of 2022 pending before SAT; adjourned to April 11, 2023 for reply and rejoinder
- SAT matter SATV-FE5E219A6DBBF6B7F3D9843FConnect with Appeal No. 428 of 2022 and list for admission on September 30, 2022Appeal: Misc. Application No. 1084 of 2022 in Appeal No. 600 of 2022 pending; connected with Appeal No. 428 of 2022, listed for admission on September 30, 2022
- SAT matter SATV-7416904C73D9597573BEF1BCApplications and appeals adjourned on the appellants' request · Matters listed for 04 January 2023Appeal: Appeal Nos. 428, 599 and 600 of 2022 were adjourned on 08 December 2022 and listed for 04 January 2023; no final disposal stated
- SAT matter SATV-907F0519ADD4FB82D87156C6Three weeks further time allowed to appellants to file physical copy of rejoinder affidavit · List on February 7, 2023Appeal: Appeal Nos. 428 of 2022, 599 of 2022 and 600 of 2022 pending; adjourned to February 7, 2023
- SAT matter SATV-8ED839DB324D96FAD2330302SEBI to file reply in Appeal Nos. 599 and 600 of 2022 within three weeks · Rejoinder in all appeals within three weeks thereafter; list on December 8, 2022Appeal: Appeal Nos. 428, 599 and 600 of 2022 pending before SAT; conditional stay granted 30.09.2022; listed on 08.12.2022
- SAT matter SATV-A3BDEF8F1DF5EED809401613Two weeks further time to respondent to file reply to amended paragraphs to memorandum of appeal · Rejoinder may be filed within two weeks thereafterAppeal: Appeal Nos. 428 of 2022, 599 of 2022 and 600 of 2022 pending with Misc. Applications; adjourned to April 11, 2023
- SAT matter SATV-BC105BB2BB940D6A6E8D7745SEBI to file reply in Appeal Nos. 599 and 600 of 2022 · Rejoinder to be filed within three weeks thereafterAppeal: Appeal Nos. 428, 599 and 600 of 2022 pending; interim protection from recovery subject to 50% deposit; listed on 8 December 2022
- SAT matter SATV-B0F19ADC0F5E6A232E523364Three weeks time allowed to the appellant to file rejoinder · List on May 12, 2023Appeal: Appeal Nos. 428 of 2022, 599 of 2022 and 600 of 2022 pending at rejoinder stage; listed on May 12, 2023
Source: SecMarx — Roshan Kumar Arun Mandal. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.